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HALCYON HOTELS AND RESORTS PLC

Company number 07422554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
16 Aug 2013 CH01 Director's details changed for Mr Martin William Sherwood on 13 August 2013
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 2,640,321.5
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
12 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/07/2012
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/03/2012
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/03/2012
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/03/2012
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/03/2012
16 Oct 2012 CH01 Director's details changed for Mr Adrian Paul Burley on 24 April 2012
16 Oct 2012 CH01 Director's details changed for Mr Adrian Paul Burley on 24 April 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2,589,752
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 2,574,752
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 2,452,252
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 2,447,002
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 2,433,265.5
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 2,458,232.5
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,441,390.5
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,430,390.5
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,427,765.5
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
19 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 10/12/2011
11 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/11/2011